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S.H.B. HIRE LIMITED

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Company·GB·oo:GB-COH-01391731
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Paul John Streetbeneficial owner 50%→S.H.B. HIRE LIMITED
  2. 1PJS ONE LIMITEDbeneficial owner 100%→S.H.B. HIRE LIMITED
  3. 1Mr Michael George Streetbeneficial owner 100%→S.H.B. HIRE LIMITED
  4. 1ENTERPRISE RENT-A-CAR UK LIMITEDbeneficial owner 100%→S.H.B. HIRE LIMITED
  5. 1Mr Michael George Streetbeneficial owner 87.5%→S.H.B. HIRE LIMITED
  6. 1PJS ONE LIMITEDbeneficial owner 87.5%→S.H.B. HIRE LIMITED
  7. 1Mr Paul John Streetbeneficial owner 37.5%→S.H.B. HIRE LIMITED
  8. 1ENTERPRISE RENT-A-CAR UK LIMITEDbeneficial owner 87.5%→S.H.B. HIRE LIMITED
  9. 2ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITEDbeneficial owner 100%→ENTERPRISE RENT-A-CAR UK LIMITED
  10. 2Mr Paul John Streetbeneficial owner 50%→PJS ONE LIMITED
  11. 2Mr Michael George Streetbeneficial owner 50%→PJS ONE LIMITED
  12. 2Mr Paul John Streetbeneficial owner 37.5%→PJS ONE LIMITED
  13. 3ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITEDbeneficial owner 100%→ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED
  14. 3ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITEDbeneficial owner 87.5%→ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED
  15. 4Mr Andrew Crawford Taylorbeneficial owner 100%→ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED
  16. 4Ms Carolyn Kindlebeneficial owner 100%→ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED
  17. 4Ms Jo Ann Taylor Kindlebeneficial owner 100%→ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED
  18. 4Ms Christine Broadhurst Taylorbeneficial owner 100%→ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED
  19. 4Ms Christine Broadhurst Taylorbeneficial owner→ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED
  20. 4Ms Carolyn Kindlebeneficial owner→ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED
  21. 4Ms Jo Ann Taylor Kindlebeneficial owner→ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED
  22. 4Mr Andrew Crawford Taylorbeneficial owner→ENTERPRISE RENT-A-CAR EUROPEAN HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
01391731
Status
active
Type
ltd
Incorporated
1978-09-29
Registered office
Enterprise House, Vicarage Road, Egham, TW20 9FB, England
SIC
77110, 77120
Officers · 2 active
  • GOLDER, Jay Phillip
    secretary · appt 2020-05-01
  • WILLEY, Russell Alan
    director · American · appt 2023-02-01
  • BINGE, Vivienne Lesley(resigned)
    secretary · British · appt 1992-01-01
  • GRANTHAM-DAVIS, Sharon(resigned)
    secretary · appt 2008-10-31
  • HOLDERER, Teresa Anne(resigned)
    secretary · appt 2019-07-01
  • READ, Robert Ernest(resigned)
    secretary · British
  • AMERY, Christopher Bruce(resigned)
    director · British
  • EVANS, Richard Llewelyn(resigned)
    director · Welsh · appt 2015-01-15
  • SHORT, Ricky Allan, Mr.(resigned)
    director · American · appt 2019-07-01
  • SIMPSON, Nicola Jane(resigned)
    director · British · appt 2014-01-02
  • STREET, Michael George(resigned)
    director · British
  • STREET, Paul John(resigned)
    director · British · appt 2003-06-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.